6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
EFTA00145643
d the Plan of Allocation as such. Further, the concerns the Geiss court raised were also raised by this Court at the preliminary approval hearing in Doe v. Deutsche Bank before granting preliminary approval, including concerns about delegating claim determinations to a claims administrator. To alleviate these concer
EFTA00156560
telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial EFTA00156561 purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case manag
EFTA00156578
made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case manag
EFTA00161833
made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case manag
EFTA00162444
made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case manag
EFTA00162458
made by joint telephone call to Chambers no later than 5:00 PM on January 4, 2023, this case is hereby consolidated for all pretrial purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case manag

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
Government of the United States Virgin Islands
OrganizationOrganization referenced in documents
Chambers
PersonSurname reference in Epstein documents
V.I.C.
OrganizationOrganization referenced in documents
the Virgin Islands Consumer Fraud
LocationLocation referenced in documents
White Collar Crimes
OrganizationOrganization referenced in documents
the Virgin Islands Criminally Influenced and Corrupt
LocationLocation referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America